DOSSIERS / OD8
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Company dossier

OD8

FRANCE · COMPANY · INCORPORATED 2006-03-21
KYBE ID: FR-489204446 · 489204446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OD8
fr_insee
489204446
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-21
fr_insee
22 AV DU GENERAL DE GAULLE, 94300 VINCENNES
fr_insee
95.11Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLIANCE INVESTISSEMENTdissolvedCOMPAGNIE DU JARDIN DES PLANTESdissolvedDONJON AUTOMOBILESdissolvedEUREAdissolvedFINANCIERE LANGUEDOCIENNEdissolvedLA GIRONDINEdissolvedLE TRIDENTdissolvedSA FIRMIN GRANDOUdissolvedSARTHE PROMOTIONdissolvedSCI FINANCIERE DE MAYENNEdissolvedSCI NOUVELLE LE TAPOULERINactiveSCI PROMOTION LOIRE ATLANTIQUEdissolvedSEMINVESTactiveSEREC CONSEILdissolvedSEREC IMMO CONSEILdissolvedSERVICE AUTO RAPIDEdissolvedSUNVALLEESdissolvedVADIM INVESTdissolvedVILLA KALITZINE NICEactive

People with significant control

2 people
NameRoleFromSource
OUARDA DJEMILIPrésident—France registry
OUARDA SALIHA DJEMILIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100